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EFTA Document EFTA01483532
Title Matchefta-efta01483532
Case Filesd-10-EFTA01483532Dept. of JusticeEFTA Document EFTA01483532
Unknown1p
Case File
sd-10-EFTA01483532Dept. of JusticeEFTA Document EFTA01483532
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JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 12/31/11 to 1/31/12 Date Description 01/18 01/18 Fedwire Debit Via University CU NC: Accent On Windows Ref. Lsj Inv Trn: Deposits & Transfers & Credits Withdrawals Balance No MAcc./AJC No Name Given Imad: 01/18 01/18 Fedwire Debit Via: Firstbank Abbott And Lineham Mechanical Ref Invoice =And Mimed: Trn: 01/18 01/18 Fedwire Debit Via: Banco Popular P NC: Paul Ferreras Pe Ref. Invoices And Imad
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01483532
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